08/04/2011 Regular Meeting Kodiak Island Borough
Assembly Regular Meeting Agenda
Thursday, August 4, 2011, 7:30 p.m., Assembly Chambers
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. • APPROVAL OF AGENDA AND CONSENT AGENDA
All items listed with an asterisk () are considered to be routine and non - controversial
by the Assembly and will be approved by one motion. There will be no separate
discussion of these items unless an Assembly member so requests, in which case the
item will be removed from the Consent Agenda and considered in its normal sequence
on the agenda.
5. APPROVAL OF MINUTES — None.
6. AWARDS AND PRESENTATIONS — None.
7. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
A. Agenda Items Not Scheduled for Public Hearing and General Comments
8. COMMITTEE REPORTS
9. PUBLIC HEARING
A. Ordinance No. FY2012 -04 Amending Kodiak Island Borough Code of Ordinances
Title 2 Administration and Personnel Chapter 2.105. Planning and Zoning
Commission Section 2.105.010 Created — Membership; Title 2 Administration and
Personnel Chapter 2.145 Solid Waste Advisory Board Section 2.145.010 Created —
Membership; Title 3 Revenue and Finance Chapter 3.35 Real Property Tax Section
3.35.050 Board of Equalization; and Title 7 Elections Chapter 7.20 Qualifications of
Voters and Candidates Section 7.20.020 Candidate Qualifications..
10. BOROUGH MANAGER'S REPORT
11. MESSAGES FROM THE BOROUGH MAYOR
12. UNFINISHED BUSINESS
13. NEW BUSINESS
A. Contracts — None.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Number :Local 486 -3231. Page 1 of 2
B. Resolutions
1. *Resolution No. FY2012 -05 Authorizing the Records Manager to Dispose of
Certain Kodiak Island Borough Records.
2. Resolution No. FY2012 -06 Providing for the Issuance of Solid Waste
Disposal Facility Revenue Bonds of the Borough for the Purpose of Providing
Amounts to Acquire, Engineer, Design, and Construct Necessary Additions
and Improvements to the Borough's Solid Waste Disposal Facility; and
Providing for the Details Thereof.
C. Ordinances for Introduction
1. Ordinance No. FY2012 -05 Rezoning Tract C, Block 2, Ouzinkie Townsite
Subdivision (U.S. Survey 4871), From R1- Single Family Residential To PL-
Public Use Land.
D. Other Items
1. APPEAL TO THE ASSEMBLY — An Appeal of the Planning and Zoning
Commission's Decision of Case No. S11 -014 on June 15, 2011, GRANTING
Preliminary Approval, According to KIBC 16.40, to Amend Note(s) on Plat
2000 -8, Relating to Access and Front Yard Setback Calculations for Lots 7
Through 10 and 12, Block 2, Perez Estates Subdivision. Appellant: Amanda
Breeden.
14. CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
15. ASSEMBLY MEMBERS' COMMENTS
16. ADJOURNMENT
17. INFORMATIONAL MATERIALS (No Action Required)
A. Minutes of Other Meetings — None.
B. Reports — None.
Meeting broadcast live over radio station KMXT 100.1 FM and Cablevision station 12. Citizens' Comments
and Public Hearing Number :Local 486 -3231. Page 2 of 2